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Edward Bastow - Director
(British, 57 years old, born February 1969)
Appointed 02 January 2001, Resigned 31 July 2003
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Resigned
|
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Phillip Burns - Director
(British, 57 years old, born March 1969)
Appointed 31 July 2003, Resigned 30 September 2003
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Resigned
|
|
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Leslie Cassells - Director
(British, 72 years old, born November 1954)
Appointed 15 January 2004, Resigned 30 November 2009
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Resigned
|
|
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Christopher Ellis - Director
(British, 60 years old, born September 1966)
Appointed 27 June 2008, Resigned 28 November 2013
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Resigned
|
|
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Hugh Etheridge - Director
(British, 76 years old, born July 1950)
Appointed 24 September 2001, Resigned 31 July 2003
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Resigned
|
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Mark Haller - Director
(British, 60 years old, born August 1966)
Appointed 14 December 1994, Resigned 31 March 1997
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Resigned
|
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Rex Haller - Director
(British, 84 years old, born July 1942)
Appointed 14 December 1994, Resigned 31 March 1997
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Resigned
|
|
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Steven Hardman - Director
(British, 58 years old, born May 1968)
Appointed 16 August 2004, Resigned 30 April 2008
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Resigned
|
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John Huntington - Director
(British, 75 years old, born November 1951)
Appointed 30 September 1999, Resigned 04 April 2001
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Resigned
|
|
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Gordon Knott - Director
(British, 55 years old, born February 1971)
Appointed 02 January 2001, Resigned 31 July 2003
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Resigned
|
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Steven Longdon - Director
(British, 60 years old, born May 1966)
Appointed 02 August 2023
|
Active
|
|
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Fraser McKenzie - Director
(British, 61 years old, born October 1965)
Appointed 01 February 2024
|
Active
|
|
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James Meredith - Director
(British, 66 years old, born August 1960)
Appointed 08 September 2003, Resigned 27 November 2009
|
Resigned
|
|
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Vicente Orts-Llopis - Director
(Spanish, 64 years old, born August 1962)
Appointed 01 December 2009, Resigned 31 January 2024
|
Resigned
|
|
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Ruth Prior - Director
(British, 59 years old, born November 1967)
Appointed 08 September 2003, Resigned 15 January 2004
|
Resigned
|
|
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Paul Rackham (Snr) - Director
(British, 90 years old, born June 1936)
Appointed 31 March 1997, Resigned 14 May 2001
|
Resigned
|
|
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Paul Rackham Jnr - Director
(British, 61 years old, born August 1965)
Appointed 31 March 1997, Resigned 30 September 1999
|
Resigned
|
|
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Malcolm Robinson - Director
(British, 67 years old, born July 1959)
Appointed 06 October 2006, Resigned 27 June 2008
|
Resigned
|
|
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Nigel Sandy - Director
(British, 82 years old, born August 1944)
Appointed 14 May 2001, Resigned 31 July 2003
|
Resigned
|
|
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Agustin Serrano Minchan - Director
(Spanish, 67 years old, born December 1959)
Appointed 01 August 2009, Resigned 11 February 2022
|
Resigned
|
|
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Derrick Sheppard - Director
(British, 82 years old, born April 1944)
Appointed 01 July 1997, Resigned 02 December 1998
|
Resigned
|
|
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Quentin Stewart - Director
(British, 58 years old, born February 1968)
Appointed 31 July 2003, Resigned 30 September 2003
|
Resigned
|
|
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Stephen Stuteley - Director
(British, 71 years old, born July 1955)
Appointed 31 March 1997, Resigned 30 September 1999
|
Resigned
|
|
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Paul Taylor - Director
(British, 67 years old, born May 1959)
Appointed 01 December 2009, Resigned 01 August 2023
|
Resigned
|
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William Trendell - Director
(British, 71 years old, born September 1955)
Appointed 30 September 1999, Resigned 24 September 2001
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Resigned
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